Home > Andes State Bank > Total Deposits

Andes State Bank, Total Deposits

2023-12-31Rank
Total deposits$25,716,0004,441
Deposits held in domestic offices$25,716,0004,441
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,033,0004,299
Demand deposits$4,318,0004,315
Nontransaction accounts$14,684,0004,383
Money market deposit accounts (MMDAs)$5,741,0003,686
Other savings deposits (excluding MMDAs)$3,588,0004,121
Total time deposits$5,354,0004,343
Total time and savings deposits$21,399,0004,357
Noninterest-bearing deposits$4,318,0004,345
Interest-bearing deposits$21,398,0004,356
Retail deposits$22,245,0004,386
Estimated insured deposits$13,352,0004,461
IRAs and Keogh plan accounts$414,0004,182
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$22,624,0004,488
Deposits held in domestic offices$22,624,0004,488
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,839,0004,372
Demand deposits$4,422,0004,345
Nontransaction accounts$13,785,0004,419
Money market deposit accounts (MMDAs)$2,396,0004,000
Other savings deposits (excluding MMDAs)$3,822,0004,140
Total time deposits$7,567,0004,278
Total time and savings deposits$18,202,0004,410
Noninterest-bearing deposits$4,422,0004,353
Interest-bearing deposits$18,202,0004,413
Retail deposits$17,082,0004,451
Estimated insured deposits$14,164,0004,485
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$24,281,0004,503
Deposits held in domestic offices$24,281,0004,503
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,074,0004,391
Demand deposits$4,802,0004,361
Nontransaction accounts$15,207,0004,423
Money market deposit accounts (MMDAs)$3,565,0003,936
Other savings deposits (excluding MMDAs)$3,994,0004,171
Total time deposits$7,648,0004,289
Total time and savings deposits$19,479,0004,422
Noninterest-bearing deposits$4,801,0004,386
Interest-bearing deposits$19,480,0004,420
Retail deposits$18,741,0004,475
Estimated insured deposits$14,800,0004,513
IRAs and Keogh plan accounts$444,0004,228
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$21,582,0004,548
Deposits held in domestic offices$21,582,0004,548
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,316,0004,483
Demand deposits$4,412,0004,447
Nontransaction accounts$13,266,0004,513
Money market deposit accounts (MMDAs)$3,104,0004,043
Other savings deposits (excluding MMDAs)$4,017,0004,240
Total time deposits$6,144,0004,388
Total time and savings deposits$17,170,0004,508
Noninterest-bearing deposits$4,412,0004,448
Interest-bearing deposits$17,170,0004,516
Retail deposits$17,550,0004,547
Estimated insured deposits$13,870,0004,560
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$23,401,0004,562
Deposits held in domestic offices$23,401,0004,562
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,176,0004,496
Demand deposits$5,753,0004,434
Nontransaction accounts$14,225,0004,531
Money market deposit accounts (MMDAs)$3,071,0004,090
Other savings deposits (excluding MMDAs)$4,748,0004,222
Total time deposits$6,405,0004,392
Total time and savings deposits$17,648,0004,531
Noninterest-bearing deposits$5,753,0004,430
Interest-bearing deposits$17,648,0004,541
Retail deposits$19,375,0004,566
Estimated insured deposits$14,037,0004,592
IRAs and Keogh plan accounts$448,0004,286
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,756,0004,625
Deposits held in domestic offices$20,756,0004,625
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,200,0004,555
Demand deposits$4,767,0004,508
Nontransaction accounts$12,556,0004,596
Money market deposit accounts (MMDAs)$3,119,0004,133
Other savings deposits (excluding MMDAs)$3,037,0004,400
Total time deposits$6,401,0004,429
Total time and savings deposits$15,989,0004,601
Noninterest-bearing deposits$4,767,0004,512
Interest-bearing deposits$15,989,0004,604
Retail deposits$16,731,0004,623
Estimated insured deposits$13,865,0004,635
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$24,246,0004,668
Deposits held in domestic offices$24,246,0004,668
Individuals, partnerships, and corporations$13,757,0004,710
U.S. Government$0821
States and political subdivisions in the U.S.$10,489,0003,009
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0004,570
Demand deposits$5,886,0004,529
Nontransaction accounts$13,786,0004,644
Money market deposit accounts (MMDAs)$4,450,0004,091
Other savings deposits (excluding MMDAs)$2,945,0004,468
Total time deposits$6,391,0004,501
Total time and savings deposits$18,360,0004,642
Noninterest-bearing deposits$5,886,0004,538
Interest-bearing deposits$18,360,0004,649
Retail deposits$20,224,0004,674
Estimated insured deposits$14,746,0004,701
IRAs and Keogh plan accounts$451,0004,408
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$24,322,0004,692
Deposits held in domestic offices$24,322,0004,692
Individuals, partnerships, and corporations$13,957,0004,737
U.S. Government$0814
States and political subdivisions in the U.S.$10,365,0003,028
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,768,0004,579
Demand deposits$5,812,0004,564
Nontransaction accounts$12,554,0004,683
Money market deposit accounts (MMDAs)$3,043,0004,225
Other savings deposits (excluding MMDAs)$3,308,0004,472
Total time deposits$6,203,0004,536
Total time and savings deposits$18,510,0004,666
Noninterest-bearing deposits$5,812,0004,569
Interest-bearing deposits$18,510,0004,669
Retail deposits$20,301,0004,702
Estimated insured deposits$14,677,0004,731
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$24,883,0004,725
Deposits held in domestic offices$24,883,0004,725
Individuals, partnerships, and corporations$17,173,0004,753
U.S. Government$0909
States and political subdivisions in the U.S.$7,710,0003,310
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,266,0004,628
Demand deposits$5,954,0004,582
Nontransaction accounts$13,617,0004,715
Money market deposit accounts (MMDAs)$3,388,0004,227
Other savings deposits (excluding MMDAs)$3,993,0004,451
Total time deposits$6,235,0004,580
Total time and savings deposits$18,929,0004,710
Noninterest-bearing deposits$5,954,0004,584
Interest-bearing deposits$18,929,0004,713
Retail deposits$20,865,0004,735
Estimated insured deposits$13,585,0004,777
IRAs and Keogh plan accounts$449,0004,482
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$20,671,0004,829
Deposits held in domestic offices$20,671,0004,829
Individuals, partnerships, and corporations$12,874,0004,861
U.S. Government$0842
States and political subdivisions in the U.S.$7,797,0003,311
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0004,749
Demand deposits$4,620,0004,693
Nontransaction accounts$12,573,0004,795
Money market deposit accounts (MMDAs)$3,324,0004,290
Other savings deposits (excluding MMDAs)$3,017,0004,574
Total time deposits$6,232,0004,655
Total time and savings deposits$16,051,0004,806
Noninterest-bearing deposits$4,620,0004,704
Interest-bearing deposits$16,051,0004,813
Retail deposits$16,655,0004,840
Estimated insured deposits$13,182,0004,857
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$22,218,0004,849
Deposits held in domestic offices$22,218,0004,849
Individuals, partnerships, and corporations$12,322,0004,894
U.S. Government$0841
States and political subdivisions in the U.S.$9,896,0003,080
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,061,0004,728
Demand deposits$4,896,0004,721
Nontransaction accounts$12,157,0004,837
Money market deposit accounts (MMDAs)$2,914,0004,344
Other savings deposits (excluding MMDAs)$3,010,0004,607
Total time deposits$6,233,0004,691
Total time and savings deposits$17,322,0004,821
Noninterest-bearing deposits$4,896,0004,733
Interest-bearing deposits$17,322,0004,828
Retail deposits$18,205,0004,860
Estimated insured deposits$13,742,0004,887
IRAs and Keogh plan accounts$455,0004,595
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,272,0004,888
Deposits held in domestic offices$21,272,0004,888
Individuals, partnerships, and corporations$11,799,0004,926
U.S. Government$0837
States and political subdivisions in the U.S.$9,473,0003,118
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,350,0004,776
Demand deposits$4,875,0004,756
Nontransaction accounts$11,922,0004,868
Money market deposit accounts (MMDAs)$2,554,0004,399
Other savings deposits (excluding MMDAs)$3,028,0004,629
Total time deposits$6,340,0004,725
Total time and savings deposits$16,397,0004,863
Noninterest-bearing deposits$4,875,0004,763
Interest-bearing deposits$16,397,0004,861
Retail deposits$17,262,0004,897
Estimated insured deposits$13,712,0004,916
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$23,091,0004,882
Deposits held in domestic offices$23,091,0004,882
Individuals, partnerships, and corporations$12,340,0004,941
U.S. Government$0909
States and political subdivisions in the U.S.$10,751,0002,952
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,856,0004,745
Demand deposits$6,380,0004,674
Nontransaction accounts$12,235,0004,883
Money market deposit accounts (MMDAs)$2,434,0004,405
Other savings deposits (excluding MMDAs)$2,589,0004,670
Total time deposits$7,212,0004,710
Total time and savings deposits$16,711,0004,868
Noninterest-bearing deposits$6,380,0004,679
Interest-bearing deposits$16,711,0004,870
Retail deposits$18,301,0004,903
Estimated insured deposits$13,216,0004,940
IRAs and Keogh plan accounts$478,0004,649
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,978,0004,929
Deposits held in domestic offices$20,978,0004,929
Individuals, partnerships, and corporations$10,597,0004,982
U.S. Government$0867
States and political subdivisions in the U.S.$10,381,0002,952
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,161,0004,826
Demand deposits$5,088,0004,749
Nontransaction accounts$12,817,0004,903
Money market deposit accounts (MMDAs)$2,167,0004,457
Other savings deposits (excluding MMDAs)$2,475,0004,704
Total time deposits$8,175,0004,681
Total time and savings deposits$15,890,0004,904
Noninterest-bearing deposits$5,088,0004,761
Interest-bearing deposits$15,890,0004,906
Retail deposits$15,629,0004,951
Estimated insured deposits$13,468,0004,966
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$22,006,0004,945
Deposits held in domestic offices$22,006,0004,945
Individuals, partnerships, and corporations$10,279,0005,016
U.S. Government$0863
States and political subdivisions in the U.S.$11,727,0002,833
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,585,0004,868
Demand deposits$4,674,0004,801
Nontransaction accounts$14,421,0004,900
Money market deposit accounts (MMDAs)$3,599,0004,297
Other savings deposits (excluding MMDAs)$2,651,0004,705
Total time deposits$8,171,0004,719
Total time and savings deposits$17,332,0004,913
Noninterest-bearing deposits$4,674,0004,809
Interest-bearing deposits$17,332,0004,916
Retail deposits$16,671,0004,972
Estimated insured deposits$13,448,0004,999
IRAs and Keogh plan accounts$442,0004,719
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$20,374,0004,994
Deposits held in domestic offices$20,374,0004,994
Individuals, partnerships, and corporations$10,908,0005,050
U.S. Government$0886
States and political subdivisions in the U.S.$9,466,0003,059
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,163,0004,895
Demand deposits$4,414,0004,814
Nontransaction accounts$13,211,0004,959
Money market deposit accounts (MMDAs)$2,500,0004,457
Other savings deposits (excluding MMDAs)$2,560,0004,730
Total time deposits$8,152,0004,771
Total time and savings deposits$15,960,0004,970
Noninterest-bearing deposits$4,414,0004,823
Interest-bearing deposits$15,960,0004,967
Retail deposits$15,053,0005,024
Estimated insured deposits$12,997,0005,043
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$20,007,0005,054
Deposits held in domestic offices$20,007,0005,054
Individuals, partnerships, and corporations$10,442,0005,115
U.S. Government$01,019
States and political subdivisions in the U.S.$9,565,0003,076
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,936,0004,968
Demand deposits$3,884,0004,922
Nontransaction accounts$13,071,0005,016
Money market deposit accounts (MMDAs)$2,083,0004,561
Other savings deposits (excluding MMDAs)$2,352,0004,805
Total time deposits$8,637,0004,795
Total time and savings deposits$16,123,0005,023
Noninterest-bearing deposits$3,886,0004,929
Interest-bearing deposits$16,121,0005,028
Retail deposits$14,190,0005,095
Estimated insured deposits$12,728,0005,105
IRAs and Keogh plan accounts$443,0004,832
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$19,372,0005,138
Deposits held in domestic offices$19,372,0005,138
Individuals, partnerships, and corporations$9,869,0005,199
U.S. Government$0965
States and political subdivisions in the U.S.$9,503,0003,062
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,244,0005,069
Demand deposits$3,244,0005,028
Nontransaction accounts$13,128,0005,094
Money market deposit accounts (MMDAs)$2,085,0004,636
Other savings deposits (excluding MMDAs)$2,378,0004,864
Total time deposits$8,666,0004,866
Total time and savings deposits$16,128,0005,100
Noninterest-bearing deposits$3,244,0005,040
Interest-bearing deposits$16,129,0005,100
Retail deposits$13,468,0005,178
Estimated insured deposits$12,246,0005,188
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$20,517,0005,173
Deposits held in domestic offices$20,517,0005,173
Individuals, partnerships, and corporations$9,806,0005,248
U.S. Government$0960
States and political subdivisions in the U.S.$10,711,0002,929
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0005,098
Demand deposits$3,384,0005,059
Nontransaction accounts$14,229,0005,117
Money market deposit accounts (MMDAs)$2,950,0004,546
Other savings deposits (excluding MMDAs)$2,381,0004,909
Total time deposits$8,898,0004,901
Total time and savings deposits$17,133,0005,134
Noninterest-bearing deposits$3,385,0005,070
Interest-bearing deposits$17,132,0005,134
Retail deposits$14,757,0005,212
Estimated insured deposits$12,631,0005,229
IRAs and Keogh plan accounts$447,0004,972
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$19,757,0005,238
Deposits held in domestic offices$19,757,0005,238
Individuals, partnerships, and corporations$10,287,0005,304
U.S. Government$0998
States and political subdivisions in the U.S.$9,470,0003,131
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,231,0005,164
Demand deposits$3,591,0005,098
Nontransaction accounts$13,526,0005,190
Money market deposit accounts (MMDAs)$2,225,0004,709
Other savings deposits (excluding MMDAs)$2,446,0004,969
Total time deposits$8,855,0004,955
Total time and savings deposits$16,166,0005,204
Noninterest-bearing deposits$3,591,0005,109
Interest-bearing deposits$16,166,0005,207
Retail deposits$13,545,0005,284
Estimated insured deposits$13,028,0005,291
IRAs and Keogh plan accounts$446,0005,037
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,810,0005,236
Deposits held in domestic offices$23,810,0005,236
Individuals, partnerships, and corporations$11,526,0005,333
U.S. Government$01,108
States and political subdivisions in the U.S.$12,284,0002,782
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,860,0005,144
Demand deposits$4,410,0005,072
Nontransaction accounts$15,950,0005,176
Money market deposit accounts (MMDAs)$3,339,0004,571
Other savings deposits (excluding MMDAs)$2,557,0004,989
Total time deposits$10,054,0004,910
Total time and savings deposits$19,400,0005,208
Noninterest-bearing deposits$3,450,0005,165
Interest-bearing deposits$20,360,0005,187
Retail deposits$16,325,0005,297
Estimated insured deposits$13,280,0005,331
IRAs and Keogh plan accounts$444,0005,086
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,495,0005,309
Deposits held in domestic offices$23,495,0005,309
Individuals, partnerships, and corporations$10,120,0005,417
U.S. Government$01,011
States and political subdivisions in the U.S.$13,375,0002,611
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,292,0005,260
Demand deposits$3,147,0005,230
Nontransaction accounts$17,203,0005,206
Money market deposit accounts (MMDAs)$5,626,0004,333
Other savings deposits (excluding MMDAs)$2,519,0005,059
Total time deposits$9,059,0005,034
Total time and savings deposits$20,348,0005,251
Noninterest-bearing deposits$3,172,0005,235
Interest-bearing deposits$20,323,0005,255
Retail deposits$17,599,0005,355
Estimated insured deposits$12,855,0005,404
IRAs and Keogh plan accounts$447,0005,160
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,016,0005,315
Deposits held in domestic offices$27,016,0005,315
Individuals, partnerships, and corporations$10,029,0005,478
U.S. Government$01,101
States and political subdivisions in the U.S.$16,987,0002,305
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,707,0005,311
Demand deposits$3,632,0005,257
Nontransaction accounts$20,309,0005,173
Money market deposit accounts (MMDAs)$8,863,0003,976
Other savings deposits (excluding MMDAs)$2,350,0005,135
Total time deposits$9,096,0005,097
Total time and savings deposits$23,384,0005,249
Noninterest-bearing deposits$3,632,0005,262
Interest-bearing deposits$23,384,0005,255
Retail deposits$21,024,0005,373
Estimated insured deposits$13,324,0005,463
IRAs and Keogh plan accounts$447,0005,228
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,688,0005,388
Deposits held in domestic offices$26,688,0005,388
Individuals, partnerships, and corporations$10,861,0005,534
U.S. Government$01,097
States and political subdivisions in the U.S.$15,827,0002,396
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,678,0005,332
Demand deposits$4,611,0005,218
Nontransaction accounts$19,010,0005,276
Money market deposit accounts (MMDAs)$7,819,0004,166
Other savings deposits (excluding MMDAs)$2,145,0005,220
Total time deposits$9,046,0005,165
Total time and savings deposits$22,077,0005,354
Noninterest-bearing deposits$4,611,0005,218
Interest-bearing deposits$22,078,0005,353
Retail deposits$20,237,0005,447
Estimated insured deposits$13,743,0005,526
IRAs and Keogh plan accounts$446,0005,281
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,265,0005,433
Deposits held in domestic offices$27,265,0005,433
Individuals, partnerships, and corporations$12,098,0005,587
U.S. Government$01,191
States and political subdivisions in the U.S.$15,167,0002,502
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,420,0005,365
Demand deposits$4,887,0005,268
Nontransaction accounts$18,845,0005,337
Money market deposit accounts (MMDAs)$7,186,0004,275
Other savings deposits (excluding MMDAs)$2,483,0005,225
Total time deposits$9,176,0005,215
Total time and savings deposits$22,378,0005,395
Noninterest-bearing deposits$4,957,0005,264
Interest-bearing deposits$22,308,0005,397
Retail deposits$21,082,0005,494
Estimated insured deposits$13,920,0005,587
IRAs and Keogh plan accounts$447,0005,350
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$25,233,0005,524
Deposits held in domestic offices$25,233,0005,524
Individuals, partnerships, and corporations$10,133,0005,664
U.S. Government$01,147
States and political subdivisions in the U.S.$15,100,0002,442
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,605,0005,487
Demand deposits$3,457,0005,440
Nontransaction accounts$18,628,0005,409
Money market deposit accounts (MMDAs)$7,335,0004,308
Other savings deposits (excluding MMDAs)$2,136,0005,326
Total time deposits$9,156,0005,296
Total time and savings deposits$21,776,0005,469
Noninterest-bearing deposits$3,458,0005,449
Interest-bearing deposits$21,775,0005,470
Retail deposits$18,806,0005,591
Estimated insured deposits$13,639,0005,653
IRAs and Keogh plan accounts$454,0005,409
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,354,0005,601
Deposits held in domestic offices$23,354,0005,601
Individuals, partnerships, and corporations$10,728,0005,713
U.S. Government$01,163
States and political subdivisions in the U.S.$12,626,0002,713
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,522,0005,500
Demand deposits$4,213,0005,413
Nontransaction accounts$15,832,0005,548
Money market deposit accounts (MMDAs)$4,567,0004,737
Other savings deposits (excluding MMDAs)$2,103,0005,386
Total time deposits$9,162,0005,350
Total time and savings deposits$19,141,0005,573
Noninterest-bearing deposits$4,183,0005,422
Interest-bearing deposits$19,170,0005,572
Retail deposits$16,938,0005,670
Estimated insured deposits$13,827,0005,702
IRAs and Keogh plan accounts$520,0005,446
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$24,024,0005,664
Deposits held in domestic offices$24,024,0005,664
Individuals, partnerships, and corporations$11,111,0005,781
U.S. Government$01,186
States and political subdivisions in the U.S.$12,913,0002,711
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,866,0005,551
Demand deposits$2,515,0005,628
Nontransaction accounts$16,158,0005,611
Money market deposit accounts (MMDAs)$3,299,0004,999
Other savings deposits (excluding MMDAs)$2,186,0005,423
Total time deposits$10,673,0005,293
Total time and savings deposits$21,509,0005,596
Noninterest-bearing deposits$4,515,0005,462
Interest-bearing deposits$19,509,0005,637
Retail deposits$16,091,0005,745
Estimated insured deposits$14,824,0005,757
IRAs and Keogh plan accounts$520,0005,503
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,332,0005,710
Deposits held in domestic offices$24,332,0005,710
Individuals, partnerships, and corporations$10,702,0005,839
U.S. Government$01,254
States and political subdivisions in the U.S.$13,630,0002,666
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,239,0005,586
Demand deposits$5,059,0005,448
Nontransaction accounts$16,093,0005,664
Money market deposit accounts (MMDAs)$3,283,0005,031
Other savings deposits (excluding MMDAs)$2,100,0005,472
Total time deposits$10,710,0005,357
Total time and savings deposits$19,273,0005,696
Noninterest-bearing deposits$5,059,0005,445
Interest-bearing deposits$19,273,0005,690
Retail deposits$16,447,0005,799
Estimated insured deposits$14,181,0005,822
IRAs and Keogh plan accounts$516,0005,555
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$23,929,0005,772
Deposits held in domestic offices$23,929,0005,772
Individuals, partnerships, and corporations$10,676,0005,904
U.S. Government$01,248
States and political subdivisions in the U.S.$13,253,0002,612
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,752,0005,639
Demand deposits$4,299,0005,566
Nontransaction accounts$16,177,0005,724
Money market deposit accounts (MMDAs)$4,298,0004,912
Other savings deposits (excluding MMDAs)$2,118,0005,516
Total time deposits$9,760,0005,504
Total time and savings deposits$19,630,0005,746
Noninterest-bearing deposits$4,299,0005,578
Interest-bearing deposits$19,630,0005,744
Retail deposits$17,053,0005,843
Estimated insured deposits$13,787,0005,887
IRAs and Keogh plan accounts$523,0005,624
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$23,805,0005,855
Deposits held in domestic offices$23,805,0005,855
Individuals, partnerships, and corporations$10,263,0005,985
U.S. Government$01,147
States and political subdivisions in the U.S.$13,542,0002,616
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,727,0005,712
Demand deposits$4,717,0005,559
Nontransaction accounts$16,078,0005,795
Money market deposit accounts (MMDAs)$4,846,0004,878
Other savings deposits (excluding MMDAs)$1,466,0005,715
Total time deposits$9,766,0005,576
Total time and savings deposits$19,088,0005,831
Noninterest-bearing deposits$4,722,0005,567
Interest-bearing deposits$19,084,0005,832
Retail deposits$16,800,0005,925
Estimated insured deposits$13,690,0005,969
IRAs and Keogh plan accounts$522,0005,687
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,629,0005,946
Deposits held in domestic offices$21,629,0005,946
Individuals, partnerships, and corporations$9,897,0006,051
U.S. Government$01,159
States and political subdivisions in the U.S.$11,732,0002,842
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,595,0005,836
Demand deposits$3,611,0005,757
Nontransaction accounts$15,034,0005,892
Money market deposit accounts (MMDAs)$3,602,0005,135
Other savings deposits (excluding MMDAs)$1,648,0005,723
Total time deposits$9,784,0005,637
Total time and savings deposits$18,018,0005,907
Noninterest-bearing deposits$3,611,0005,764
Interest-bearing deposits$18,018,0005,907
Retail deposits$14,737,0006,018
Estimated insured deposits$13,758,0006,036
IRAs and Keogh plan accounts$509,0005,751
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$23,142,0005,978
Deposits held in domestic offices$23,142,0005,978
Individuals, partnerships, and corporations$10,886,0006,102
U.S. Government$01,296
States and political subdivisions in the U.S.$12,256,0002,784
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,851,0005,831
Demand deposits$4,601,0005,696
Nontransaction accounts$15,291,0005,933
Money market deposit accounts (MMDAs)$3,069,0005,261
Other savings deposits (excluding MMDAs)$2,496,0005,607
Total time deposits$9,725,0005,699
Total time and savings deposits$18,541,0005,947
Noninterest-bearing deposits$4,601,0005,696
Interest-bearing deposits$18,541,0005,949
Retail deposits$16,262,0006,055
Estimated insured deposits$13,709,0006,092
IRAs and Keogh plan accounts$514,0005,801
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$22,601,0006,063
Deposits held in domestic offices$22,601,0006,063
Individuals, partnerships, and corporations$10,499,0006,185
U.S. Government$01,197
States and political subdivisions in the U.S.$12,102,0002,729
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,669,0005,885
Demand deposits$4,684,0005,708
Nontransaction accounts$14,932,0006,022
Money market deposit accounts (MMDAs)$3,332,0005,281
Other savings deposits (excluding MMDAs)$1,887,0005,801
Total time deposits$9,713,0005,790
Total time and savings deposits$17,917,0006,045
Noninterest-bearing deposits$4,684,0005,722
Interest-bearing deposits$17,917,0006,041
Retail deposits$15,728,0006,141
Estimated insured deposits$13,833,0006,169
IRAs and Keogh plan accounts$514,0005,875
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$22,661,0006,138
Deposits held in domestic offices$22,661,0006,138
Individuals, partnerships, and corporations$9,663,0006,273
U.S. Government$01,235
States and political subdivisions in the U.S.$12,998,0002,641
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,148,0005,990
Demand deposits$4,475,0005,807
Nontransaction accounts$15,513,0006,074
Money market deposit accounts (MMDAs)$3,964,0005,219
Other savings deposits (excluding MMDAs)$1,953,0005,838
Total time deposits$9,596,0005,875
Total time and savings deposits$18,186,0006,114
Noninterest-bearing deposits$4,475,0005,821
Interest-bearing deposits$18,187,0006,105
Retail deposits$15,798,0006,217
Estimated insured deposits$13,622,0006,248
IRAs and Keogh plan accounts$513,0005,941
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,123,0006,218
Deposits held in domestic offices$22,123,0006,218
Individuals, partnerships, and corporations$10,387,0006,337
U.S. Government$01,228
States and political subdivisions in the U.S.$11,736,0002,828
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,541,0006,030
Demand deposits$4,627,0005,844
Nontransaction accounts$14,582,0006,170
Money market deposit accounts (MMDAs)$2,947,0005,486
Other savings deposits (excluding MMDAs)$1,996,0005,891
Total time deposits$9,639,0005,938
Total time and savings deposits$17,496,0006,196
Noninterest-bearing deposits$4,613,0005,858
Interest-bearing deposits$17,510,0006,198
Retail deposits$15,264,0006,292
Estimated insured deposits$13,984,0006,312
IRAs and Keogh plan accounts$521,0005,997
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,768,0006,287
Deposits held in domestic offices$22,768,0006,287
Individuals, partnerships, and corporations$10,943,0006,421
U.S. Government$01,345
States and political subdivisions in the U.S.$11,825,0002,813
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,877,0006,164
Demand deposits$4,048,0006,033
Nontransaction accounts$15,891,0006,204
Money market deposit accounts (MMDAs)$3,389,0005,455
Other savings deposits (excluding MMDAs)$3,236,0005,642
Total time deposits$9,266,0006,056
Total time and savings deposits$18,720,0006,241
Noninterest-bearing deposits$4,048,0006,046
Interest-bearing deposits$18,720,0006,245
Retail deposits$16,415,0006,365
Estimated insured deposits$13,324,0006,407
IRAs and Keogh plan accounts$523,0006,090
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,979,0006,393
Deposits held in domestic offices$20,979,0006,393
Individuals, partnerships, and corporations$10,061,0006,503
U.S. Government$01,257
States and political subdivisions in the U.S.$10,918,0002,893
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,972,0006,204
Demand deposits$4,108,0006,056
Nontransaction accounts$14,007,0006,346
Money market deposit accounts (MMDAs)$2,912,0005,611
Other savings deposits (excluding MMDAs)$1,730,0006,065
Total time deposits$9,364,0006,122
Total time and savings deposits$16,871,0006,365
Noninterest-bearing deposits$4,108,0006,074
Interest-bearing deposits$16,871,0006,368
Retail deposits$14,631,0006,466
Estimated insured deposits$13,435,0006,481
IRAs and Keogh plan accounts$536,0006,155
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$19,005,0006,499
Deposits held in domestic offices$19,005,0006,498
Individuals, partnerships, and corporations$9,275,0006,581
U.S. Government$01,331
States and political subdivisions in the U.S.$9,730,0003,104
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,271,0006,308
Demand deposits$4,102,0006,113
Nontransaction accounts$12,734,0006,453
Money market deposit accounts (MMDAs)$2,456,0005,778
Other savings deposits (excluding MMDAs)$1,481,0006,181
Total time deposits$8,797,0006,240
Total time and savings deposits$14,903,0006,475
Noninterest-bearing deposits$4,102,0006,138
Interest-bearing deposits$14,903,0006,477
Retail deposits$13,311,0006,557
Estimated insured deposits$12,929,0006,564
IRAs and Keogh plan accounts$535,0006,223
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,266,0006,568
Deposits held in domestic offices$19,266,0006,567
Individuals, partnerships, and corporations$10,765,0006,639
U.S. Government$01,317
States and political subdivisions in the U.S.$8,501,0003,353
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,429,0006,366
Demand deposits$3,809,0006,241
Nontransaction accounts$12,837,0006,518
Money market deposit accounts (MMDAs)$3,910,0005,537
Other savings deposits (excluding MMDAs)$1,798,0006,167
Total time deposits$7,130,0006,417
Total time and savings deposits$15,457,0006,535
Noninterest-bearing deposits$3,809,0006,258
Interest-bearing deposits$15,457,0006,538
Retail deposits$15,306,0006,597
Estimated insured deposits$12,749,0006,635
IRAs and Keogh plan accounts$533,0006,293
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,614,0006,617
Deposits held in domestic offices$20,614,0006,616
Individuals, partnerships, and corporations$10,394,0006,722
U.S. Government$01,474
States and political subdivisions in the U.S.$10,220,0003,021
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0006,410
Demand deposits$3,415,0006,356
Nontransaction accounts$14,081,0006,550
Money market deposit accounts (MMDAs)$3,934,0005,552
Other savings deposits (excluding MMDAs)$2,762,0005,933
Total time deposits$7,385,0006,492
Total time and savings deposits$17,199,0006,561
Noninterest-bearing deposits$3,415,0006,379
Interest-bearing deposits$17,199,0006,558
Retail deposits$16,401,0006,659
Estimated insured deposits$12,818,0006,711
IRAs and Keogh plan accounts$540,0006,364
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,354,0006,729
Deposits held in domestic offices$18,354,0006,728
Individuals, partnerships, and corporations$9,559,0006,806
U.S. Government$01,406
States and political subdivisions in the U.S.$8,795,0003,202
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,487,0006,480
Demand deposits$3,735,0006,337
Nontransaction accounts$11,867,0006,697
Money market deposit accounts (MMDAs)$2,908,0005,854
Other savings deposits (excluding MMDAs)$1,461,0006,349
Total time deposits$7,498,0006,567
Total time and savings deposits$14,619,0006,700
Noninterest-bearing deposits$3,735,0006,355
Interest-bearing deposits$14,619,0006,702
Retail deposits$14,144,0006,769
Estimated insured deposits$12,536,0006,792
IRAs and Keogh plan accounts$543,0006,430
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,827,0006,768
Deposits held in domestic offices$18,827,0006,767
Individuals, partnerships, and corporations$9,579,0006,859
U.S. Government$01,377
States and political subdivisions in the U.S.$9,248,0003,115
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0006,569
Demand deposits$3,399,0006,450
Nontransaction accounts$12,840,0006,716
Money market deposit accounts (MMDAs)$3,787,0005,695
Other savings deposits (excluding MMDAs)$1,519,0006,366
Total time deposits$7,535,0006,622
Total time and savings deposits$15,428,0006,737
Noninterest-bearing deposits$3,399,0006,472
Interest-bearing deposits$15,428,0006,737
Retail deposits$14,873,0006,809
Estimated insured deposits$12,682,0006,843
IRAs and Keogh plan accounts$533,0006,478
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,223,0006,861
Deposits held in domestic offices$18,223,0006,860
Individuals, partnerships, and corporations$9,563,0006,934
U.S. Government$01,424
States and political subdivisions in the U.S.$8,660,0003,252
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0006,683
Demand deposits$3,116,0006,575
Nontransaction accounts$12,787,0006,787
Money market deposit accounts (MMDAs)$3,453,0005,824
Other savings deposits (excluding MMDAs)$1,963,0006,313
Total time deposits$7,371,0006,715
Total time and savings deposits$15,107,0006,811
Noninterest-bearing deposits$3,116,0006,599
Interest-bearing deposits$15,107,0006,810
Retail deposits$14,272,0006,893
Estimated insured deposits$12,896,0006,916
IRAs and Keogh plan accounts$536,0006,544
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,343,0006,875
Deposits held in domestic offices$20,343,0006,874
Individuals, partnerships, and corporations$11,044,0006,973
U.S. Government$01,583
States and political subdivisions in the U.S.$9,299,0003,111
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0006,570
Demand deposits$4,146,0006,449
Nontransaction accounts$12,807,0006,838
Money market deposit accounts (MMDAs)$3,433,0005,841
Other savings deposits (excluding MMDAs)$1,981,0006,307
Total time deposits$7,393,0006,775
Total time and savings deposits$16,197,0006,844
Noninterest-bearing deposits$4,146,0006,473
Interest-bearing deposits$16,198,0006,846
Retail deposits$16,398,0006,913
Estimated insured deposits$14,280,0006,951
IRAs and Keogh plan accounts$535,0006,594
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$18,385,0006,997
Deposits held in domestic offices$18,385,0006,997
Individuals, partnerships, and corporations$9,895,0007,087
U.S. Government$01,457
States and political subdivisions in the U.S.$8,490,0003,232
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,867,0006,748
Demand deposits$3,163,0006,645
Nontransaction accounts$12,518,0006,950
Money market deposit accounts (MMDAs)$3,022,0006,034
Other savings deposits (excluding MMDAs)$2,038,0006,337
Total time deposits$7,458,0006,877
Total time and savings deposits$15,222,0006,956
Noninterest-bearing deposits$3,163,0006,669
Interest-bearing deposits$15,221,0006,952
Retail deposits$14,443,0007,035
Estimated insured deposits$13,342,0007,056
IRAs and Keogh plan accounts$541,0006,681
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$19,307,0007,049
Deposits held in domestic offices$19,307,0007,048
Individuals, partnerships, and corporations$10,070,0007,149
U.S. Government$01,535
States and political subdivisions in the U.S.$9,237,0003,110
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,609,0006,734
Demand deposits$3,865,0006,541
Nontransaction accounts$12,698,0007,007
Money market deposit accounts (MMDAs)$3,657,0005,893
Other savings deposits (excluding MMDAs)$1,489,0006,552
Total time deposits$7,553,0006,938
Total time and savings deposits$15,442,0007,019
Noninterest-bearing deposits$3,864,0006,564
Interest-bearing deposits$15,443,0007,017
Retail deposits$15,375,0007,084
Estimated insured deposits$13,666,0007,118
IRAs and Keogh plan accounts$538,0006,736
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$17,415,0007,144
Deposits held in domestic offices$17,415,0007,143
Individuals, partnerships, and corporations$9,637,0007,219
U.S. Government$01,579
States and political subdivisions in the U.S.$7,778,0003,476
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,758,0006,887
Demand deposits$3,141,0006,761
Nontransaction accounts$11,657,0007,109
Money market deposit accounts (MMDAs)$2,568,0006,230
Other savings deposits (excluding MMDAs)$1,435,0006,609
Total time deposits$7,654,0007,004
Total time and savings deposits$14,274,0007,107
Noninterest-bearing deposits$3,141,0006,781
Interest-bearing deposits$14,274,0007,100
Retail deposits$13,488,0007,188
Estimated insured deposits$13,128,0007,199
IRAs and Keogh plan accounts$535,0006,804
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,069,0007,152
Deposits held in domestic offices$19,069,0007,151
Individuals, partnerships, and corporations$11,357,0007,228
U.S. Government$01,780
States and political subdivisions in the U.S.$7,712,0003,334
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,085,0006,757
Demand deposits$3,777,0006,618
Nontransaction accounts$11,984,0007,131
Money market deposit accounts (MMDAs)$1,571,0006,527
Other savings deposits (excluding MMDAs)$1,954,0006,395
Total time deposits$8,460,0006,986
Total time and savings deposits$15,292,0007,118
Noninterest-bearing deposits$3,777,0006,658
Interest-bearing deposits$15,292,0007,116
Retail deposits$14,334,0007,204
Estimated insured deposits$13,993,0007,217
IRAs and Keogh plan accounts$536,0006,833
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$18,505,0007,222
Deposits held in domestic offices$18,505,0007,221
Individuals, partnerships, and corporations$9,802,0007,326
U.S. Government$01,652
States and political subdivisions in the U.S.$8,703,0003,039
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,628,0006,839
Demand deposits$3,524,0006,666
Nontransaction accounts$11,877,0007,205
Money market deposit accounts (MMDAs)$2,131,0006,417
Other savings deposits (excluding MMDAs)$1,198,0006,725
Total time deposits$8,548,0007,065
Total time and savings deposits$14,981,0007,196
Noninterest-bearing deposits$3,524,0006,704
Interest-bearing deposits$14,981,0007,188
Retail deposits$13,775,0007,279
Estimated insured deposits$14,456,0007,278
IRAs and Keogh plan accounts$553,0006,902
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,997,0007,302
Deposits held in domestic offices$17,997,0007,302
Individuals, partnerships, and corporations$9,409,0007,402
U.S. Government$01,633
States and political subdivisions in the U.S.$8,588,0003,088
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,596,0006,998
Demand deposits$2,901,0006,875
Nontransaction accounts$12,401,0007,261
Money market deposit accounts (MMDAs)$2,549,0006,350
Other savings deposits (excluding MMDAs)$1,235,0006,764
Total time deposits$8,617,0007,140
Total time and savings deposits$15,096,0007,264
Noninterest-bearing deposits$2,901,0006,911
Interest-bearing deposits$15,096,0007,245
Retail deposits$13,288,0007,360
Estimated insured deposits$13,637,0007,367
IRAs and Keogh plan accounts$555,0006,951
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,353,0007,347
Deposits held in domestic offices$18,353,0007,347
Individuals, partnerships, and corporations$10,465,0007,452
U.S. Government$01,643
States and political subdivisions in the U.S.$7,888,0003,277
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,814,0006,905
Demand deposits$4,077,0006,590
Nontransaction accounts$11,539,0007,340
Money market deposit accounts (MMDAs)$2,281,0006,486
Other savings deposits (excluding MMDAs)$1,332,0006,749
Total time deposits$7,926,0007,248
Total time and savings deposits$14,276,0007,339
Noninterest-bearing deposits$4,077,0006,644
Interest-bearing deposits$14,276,0007,334
Retail deposits$14,123,0007,413
Estimated insured deposits$14,461,0007,411
IRAs and Keogh plan accounts$560,0007,005
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$18,536,0007,402
Deposits held in domestic offices$18,536,0007,402
Individuals, partnerships, and corporations$10,973,0007,514
U.S. Government$02,902
States and political subdivisions in the U.S.$7,563,0003,331
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,498,0007,116
Demand deposits$3,210,0006,888
Nontransaction accounts$13,038,0007,346
Money market deposit accounts (MMDAs)$1,961,0006,601
Other savings deposits (excluding MMDAs)$3,134,0005,896
Total time deposits$7,943,0007,316
Total time and savings deposits$15,326,0007,368
Noninterest-bearing deposits$3,210,0006,922
Interest-bearing deposits$15,326,0007,360
Retail deposits$14,329,0007,460
Estimated insured deposits$13,177,0007,502
IRAs and Keogh plan accounts$562,0007,068
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,795,0007,524
Deposits held in domestic offices$16,795,0007,524
Individuals, partnerships, and corporations$9,430,0007,629
U.S. Government$03,279
States and political subdivisions in the U.S.$7,365,0003,379
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,350,0007,187
Demand deposits$3,345,0006,867
Nontransaction accounts$11,445,0007,502
Money market deposit accounts (MMDAs)$1,588,0006,811
Other savings deposits (excluding MMDAs)$1,304,0006,827
Total time deposits$8,554,0007,376
Total time and savings deposits$13,450,0007,515
Noninterest-bearing deposits$3,383,0006,903
Interest-bearing deposits$13,412,0007,510
Retail deposits$12,024,0007,600
Estimated insured deposits$12,434,0007,604
IRAs and Keogh plan accounts$594,0007,126
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,288,0007,578
Deposits held in domestic offices$17,288,0007,578
Individuals, partnerships, and corporations$9,310,0007,698
U.S. Government$03,428
States and political subdivisions in the U.S.$7,978,0003,225
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0007,233
Demand deposits$2,911,0007,015
Nontransaction accounts$12,051,0007,546
Money market deposit accounts (MMDAs)$2,044,0006,680
Other savings deposits (excluding MMDAs)$1,228,0006,923
Total time deposits$8,779,0007,410
Total time and savings deposits$14,377,0007,549
Noninterest-bearing deposits$2,956,0007,045
Interest-bearing deposits$14,332,0007,541
Retail deposits$12,539,0007,660
Estimated insured deposits$12,723,0007,661
IRAs and Keogh plan accounts$588,0007,186
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$19,420,0007,620
Deposits held in domestic offices$19,420,0007,619
Individuals, partnerships, and corporations$9,267,0007,798
U.S. Government$03,500
States and political subdivisions in the U.S.$10,153,0002,871
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,928,0007,375
Demand deposits$2,491,0007,245
Nontransaction accounts$14,492,0007,527
Money market deposit accounts (MMDAs)$3,670,0006,176
Other savings deposits (excluding MMDAs)$1,309,0006,953
Total time deposits$9,513,0007,465
Total time and savings deposits$16,929,0007,559
Noninterest-bearing deposits$2,491,0007,283
Interest-bearing deposits$16,929,0007,555
Retail deposits$14,169,0007,716
Estimated insured deposits$13,357,0007,743
IRAs and Keogh plan accounts$602,0007,271
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,631,0007,697
Deposits held in domestic offices$18,631,0007,696
Individuals, partnerships, and corporations$9,944,0007,857
U.S. Government$03,705
States and political subdivisions in the U.S.$8,687,0003,126
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0007,412
Demand deposits$2,398,0007,380
Nontransaction accounts$13,457,0007,630
Money market deposit accounts (MMDAs)$2,309,0006,665
Other savings deposits (excluding MMDAs)$1,682,0006,739
Total time deposits$9,466,0007,523
Total time and savings deposits$16,233,0007,632
Noninterest-bearing deposits$2,408,0007,416
Interest-bearing deposits$16,223,0007,629
Retail deposits$12,612,0007,780
Estimated insured deposits$13,482,0007,800
IRAs and Keogh plan accounts$581,0007,305
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$18,471,0007,763
Deposits held in domestic offices$18,471,0007,763
Individuals, partnerships, and corporations$9,396,0007,943
U.S. Government$03,620
States and political subdivisions in the U.S.$9,075,0002,934
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,267,0007,388
Demand deposits$2,909,0007,190
Nontransaction accounts$13,204,0007,715
Money market deposit accounts (MMDAs)$2,464,0006,660
Other savings deposits (excluding MMDAs)$1,269,0007,017
Total time deposits$9,471,0007,586
Total time and savings deposits$15,562,0007,727
Noninterest-bearing deposits$2,910,0007,237
Interest-bearing deposits$15,561,0007,713
Retail deposits$12,467,0007,852
Estimated insured deposits$16,282,0007,772
IRAs and Keogh plan accounts$603,0007,336
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,928,0007,790
Deposits held in domestic offices$19,928,0007,789
Individuals, partnerships, and corporations$10,587,0008,008
U.S. Government$03,557
States and political subdivisions in the U.S.$9,341,0002,898
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,066,0007,300
Demand deposits$3,293,0007,106
Nontransaction accounts$13,862,0007,765
Money market deposit accounts (MMDAs)$3,879,0006,175
Other savings deposits (excluding MMDAs)$1,248,0007,071
Total time deposits$8,735,0007,710
Total time and savings deposits$16,635,0007,752
Noninterest-bearing deposits$3,293,0007,156
Interest-bearing deposits$16,634,0007,746
Retail deposits$14,668,0007,860
Estimated insured deposits$10,851,0007,979
IRAs and Keogh plan accounts$601,0007,402
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,012,0007,962
Deposits held in domestic offices$16,012,0007,962
Individuals, partnerships, and corporations$8,900,0008,084
U.S. Government$03,628
States and political subdivisions in the U.S.$7,112,0003,464
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,513,0007,610
Demand deposits$2,084,0007,599
Nontransaction accounts$11,499,0007,913
Money market deposit accounts (MMDAs)$1,734,0007,042
Other savings deposits (excluding MMDAs)$1,272,0007,079
Total time deposits$8,493,0007,772
Total time and savings deposits$13,928,0007,901
Noninterest-bearing deposits$2,097,0007,642
Interest-bearing deposits$13,915,0007,894
Retail deposits$10,768,0008,051
Estimated insured deposits$10,303,0008,039
IRAs and Keogh plan accounts$594,0007,402
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,015,0007,961
Deposits held in domestic offices$17,015,0007,961
Individuals, partnerships, and corporations$9,348,0008,127
U.S. Government$03,888
States and political subdivisions in the U.S.$7,667,0003,317
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,803,0007,596
Demand deposits$2,623,0007,468
Nontransaction accounts$12,212,0007,906
Money market deposit accounts (MMDAs)$2,141,0006,839
Other savings deposits (excluding MMDAs)$1,249,0007,059
Total time deposits$8,822,0007,775
Total time and savings deposits$14,392,0007,920
Noninterest-bearing deposits$2,623,0007,509
Interest-bearing deposits$14,392,0007,914
Retail deposits$11,827,0008,041
Estimated insured deposits$10,789,0008,067
IRAs and Keogh plan accounts$568,0007,415
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,685,0008,021
Deposits held in domestic offices$16,685,0008,021
Individuals, partnerships, and corporations$10,101,0008,173
U.S. Government$03,764
States and political subdivisions in the U.S.$6,584,0003,475
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,486,0007,697
Demand deposits$2,380,0007,549
Nontransaction accounts$12,199,0007,960
Money market deposit accounts (MMDAs)$1,441,0007,225
Other savings deposits (excluding MMDAs)$1,266,0007,123
Total time deposits$9,492,0007,766
Total time and savings deposits$14,305,0007,971
Noninterest-bearing deposits$2,382,0007,593
Interest-bearing deposits$14,303,0007,962
Retail deposits$10,821,0008,143
Estimated insured deposits$11,024,0008,106
IRAs and Keogh plan accounts$572,0007,424
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,888,0008,059
Deposits held in domestic offices$16,888,0008,057
Individuals, partnerships, and corporations$10,046,0008,230
U.S. Government$03,873
States and political subdivisions in the U.S.$6,842,0003,413
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,786,0007,689
Demand deposits$2,537,0007,579
Nontransaction accounts$12,102,0008,001
Money market deposit accounts (MMDAs)$1,979,0006,990
Other savings deposits (excluding MMDAs)$1,273,0007,189
Total time deposits$8,850,0007,862
Total time and savings deposits$14,351,0008,002
Noninterest-bearing deposits$2,565,0007,616
Interest-bearing deposits$14,323,0008,002
Retail deposits$11,482,0008,155
Estimated insured deposits$10,679,0008,161
IRAs and Keogh plan accounts$573,0007,416
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,307,0008,098
Deposits held in domestic offices$16,307,0008,097
Individuals, partnerships, and corporations$8,697,0008,276
U.S. Government$03,876
States and political subdivisions in the U.S.$7,610,0003,231
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,528,0007,750
Demand deposits$1,273,0008,014
Nontransaction accounts$11,779,0008,042
Money market deposit accounts (MMDAs)$2,721,0006,657
Other savings deposits (excluding MMDAs)$1,273,0007,192
Total time deposits$7,785,0007,979
Total time and savings deposits$15,034,0007,985
Noninterest-bearing deposits$2,485,0007,625
Interest-bearing deposits$13,822,0008,043
Retail deposits$12,031,0008,157
Estimated insured deposits$10,380,0008,195
IRAs and Keogh plan accounts$549,0007,470
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,250,0008,147
Deposits held in domestic offices$15,250,0008,146
Individuals, partnerships, and corporations$9,538,0008,279
U.S. Government$04,156
States and political subdivisions in the U.S.$5,712,0003,725
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0007,642
Demand deposits$2,693,0007,537
Nontransaction accounts$10,178,0008,130
Money market deposit accounts (MMDAs)$1,359,0007,273
Other savings deposits (excluding MMDAs)$1,289,0007,176
Total time deposits$7,530,0008,012
Total time and savings deposits$12,557,0008,108
Noninterest-bearing deposits$2,702,0007,578
Interest-bearing deposits$12,548,0008,105
Retail deposits$10,820,0008,213
Estimated insured deposits$10,088,0008,209
IRAs and Keogh plan accounts$543,0007,490
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,219,0008,209
Deposits held in domestic offices$14,219,0008,208
Individuals, partnerships, and corporations$9,422,0008,313
U.S. Government$03,924
States and political subdivisions in the U.S.$4,797,0003,945
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,082,0007,820
Demand deposits$2,182,0007,684
Nontransaction accounts$10,137,0008,159
Money market deposit accounts (MMDAs)$1,315,0007,309
Other savings deposits (excluding MMDAs)$1,215,0007,299
Total time deposits$7,607,0008,028
Total time and savings deposits$12,037,0008,161
Noninterest-bearing deposits$2,182,0007,737
Interest-bearing deposits$12,037,0008,151
Retail deposits$9,818,0008,277
Estimated insured deposits$9,861,0008,250
IRAs and Keogh plan accounts$575,0007,500
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,206,0008,217
Deposits held in domestic offices$15,206,0008,215
Individuals, partnerships, and corporations$8,521,0008,392
U.S. Government$04,057
States and political subdivisions in the U.S.$6,685,0003,300
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,677,0007,785
Demand deposits$2,415,0007,643
Nontransaction accounts$10,529,0008,196
Money market deposit accounts (MMDAs)$3,060,0006,484
Other savings deposits (excluding MMDAs)$1,275,0007,342
Total time deposits$6,194,0008,176
Total time and savings deposits$12,791,0008,177
Noninterest-bearing deposits$2,415,0007,692
Interest-bearing deposits$12,791,0008,172
Retail deposits$12,233,0008,221
Estimated insured deposits$9,705,0008,302
IRAs and Keogh plan accounts$570,0007,580
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,624,0008,324
Deposits held in domestic offices$13,624,0008,322
Individuals, partnerships, and corporations$8,612,0008,425
U.S. Government$04,056
States and political subdivisions in the U.S.$5,012,0003,948
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,465,0007,864
Demand deposits$2,143,0007,793
Nontransaction accounts$9,159,0008,309
Money market deposit accounts (MMDAs)$1,757,0007,144
Other savings deposits (excluding MMDAs)$1,309,0007,384
Total time deposits$6,093,0008,221
Total time and savings deposits$11,481,0008,293
Noninterest-bearing deposits$2,143,0007,841
Interest-bearing deposits$11,481,0008,286
Retail deposits$10,679,0008,330
Estimated insured deposits$9,671,0008,343
IRAs and Keogh plan accounts$557,0007,598
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,940,0008,368
Deposits held in domestic offices$12,940,0008,365
Individuals, partnerships, and corporations$8,221,0008,466
U.S. Government$04,273
States and political subdivisions in the U.S.$4,719,0004,074
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,352,0007,930
Demand deposits$2,283,0007,794
Nontransaction accounts$8,588,0008,355
Money market deposit accounts (MMDAs)$1,368,0007,348
Other savings deposits (excluding MMDAs)$1,233,0007,470
Total time deposits$5,987,0008,239
Total time and savings deposits$10,657,0008,342
Noninterest-bearing deposits$2,283,0007,840
Interest-bearing deposits$10,657,0008,335
Retail deposits$10,028,0008,374
Estimated insured deposits$9,582,0008,365
IRAs and Keogh plan accounts$543,0007,636
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,867,0008,408
Deposits held in domestic offices$12,867,0008,406
Individuals, partnerships, and corporations$8,027,0008,527
U.S. Government$04,163
States and political subdivisions in the U.S.$4,840,0003,912
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,223,0007,973
Demand deposits$2,234,0007,814
Nontransaction accounts$8,644,0008,401
Money market deposit accounts (MMDAs)$1,589,0007,273
Other savings deposits (excluding MMDAs)$1,235,0007,548
Total time deposits$5,820,0008,300
Total time and savings deposits$10,633,0008,391
Noninterest-bearing deposits$2,234,0007,858
Interest-bearing deposits$10,633,0008,377
Retail deposits$9,979,0008,421
Estimated insured deposits$9,209,0008,428
IRAs and Keogh plan accounts$552,0007,655
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,916,0008,408
Deposits held in domestic offices$13,916,0008,406
Individuals, partnerships, and corporations$8,413,0008,548
U.S. Government$04,264
States and political subdivisions in the U.S.$5,503,0003,675
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,544,0007,985
Demand deposits$2,223,0007,867
Nontransaction accounts$9,372,0008,391
Money market deposit accounts (MMDAs)$2,409,0006,842
Other savings deposits (excluding MMDAs)$1,288,0007,595
Total time deposits$5,675,0008,323
Total time and savings deposits$11,693,0008,365
Noninterest-bearing deposits$2,253,0007,897
Interest-bearing deposits$11,663,0008,356
Retail deposits$11,209,0008,401
Estimated insured deposits$9,751,0008,442
IRAs and Keogh plan accounts$544,0007,706
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,103,0008,408
Deposits held in domestic offices$14,103,0008,406
Individuals, partnerships, and corporations$8,458,0008,551
U.S. Government$04,261
States and political subdivisions in the U.S.$5,645,0003,661
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,576,0008,029
Demand deposits$2,093,0007,962
Nontransaction accounts$9,527,0008,381
Money market deposit accounts (MMDAs)$3,218,0006,471
Other savings deposits (excluding MMDAs)$1,232,0007,716
Total time deposits$5,077,0008,376
Total time and savings deposits$12,010,0008,360
Noninterest-bearing deposits$2,162,0007,963
Interest-bearing deposits$11,941,0008,356
Retail deposits$11,901,0008,391
Estimated insured deposits$9,781,0008,445
IRAs and Keogh plan accounts$526,0007,737
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,503,0008,518
Deposits held in domestic offices$12,503,0008,516
Individuals, partnerships, and corporations$8,134,0008,593
U.S. Government$04,442
States and political subdivisions in the U.S.$4,369,0004,198
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,487,0008,121
Demand deposits$2,076,0008,026
Nontransaction accounts$8,016,0008,498
Money market deposit accounts (MMDAs)$1,580,0007,358
Other savings deposits (excluding MMDAs)$1,188,0007,776
Total time deposits$5,248,0008,392
Total time and savings deposits$10,427,0008,489
Noninterest-bearing deposits$2,106,0008,060
Interest-bearing deposits$10,397,0008,480
Retail deposits$10,229,0008,513
Estimated insured deposits$11,363,0008,422
IRAs and Keogh plan accounts$527,0007,774
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,119,0008,565
Deposits held in domestic offices$12,119,0008,562
Individuals, partnerships, and corporations$8,267,0008,622
U.S. Government$04,317
States and political subdivisions in the U.S.$3,852,0004,369
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,964,0008,204
Demand deposits$1,833,0008,085
Nontransaction accounts$8,155,0008,531
Money market deposit accounts (MMDAs)$1,702,0007,297
Other savings deposits (excluding MMDAs)$1,219,0007,827
Total time deposits$5,234,0008,427
Total time and savings deposits$10,286,0008,516
Noninterest-bearing deposits$1,833,0008,124
Interest-bearing deposits$10,286,0008,507
Retail deposits$9,849,0008,560
Estimated insured deposits$11,083,0008,487
IRAs and Keogh plan accounts$530,0007,820
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,408,0008,509
Deposits held in domestic offices$13,408,0008,507
Individuals, partnerships, and corporations$8,631,0008,621
U.S. Government$04,271
States and political subdivisions in the U.S.$4,777,0003,953
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0008,129
Demand deposits$2,163,0007,972
Nontransaction accounts$9,033,0008,477
Money market deposit accounts (MMDAs)$2,053,0007,133
Other savings deposits (excluding MMDAs)$1,289,0007,814
Total time deposits$5,691,0008,384
Total time and savings deposits$11,245,0008,471
Noninterest-bearing deposits$2,163,0007,999
Interest-bearing deposits$11,245,0008,472
Retail deposits$10,759,0008,530
Estimated insured deposits$12,203,0008,436
IRAs and Keogh plan accounts$526,0007,835
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,731,0008,580
Deposits held in domestic offices$13,731,0008,578
Individuals, partnerships, and corporations$8,852,0008,680
U.S. Government$04,329
States and political subdivisions in the U.S.$4,879,0004,004
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,378,0008,222
Demand deposits$2,225,0008,014
Nontransaction accounts$9,353,0008,539
Money market deposit accounts (MMDAs)$2,274,0007,097
Other savings deposits (excluding MMDAs)$1,371,0007,842
Total time deposits$5,708,0008,455
Total time and savings deposits$11,506,0008,549
Noninterest-bearing deposits$2,225,0008,043
Interest-bearing deposits$11,506,0008,551
Retail deposits$11,086,0008,596
Estimated insured deposits$12,709,0008,496
IRAs and Keogh plan accounts$510,0007,938
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,920,0008,661
Deposits held in domestic offices$12,920,0008,659
Individuals, partnerships, and corporations$8,612,0008,743
U.S. Government$04,510
States and political subdivisions in the U.S.$4,308,0004,277
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0008,237
Demand deposits$2,179,0008,089
Nontransaction accounts$8,292,0008,634
Money market deposit accounts (MMDAs)$2,480,0007,008
Other savings deposits (excluding MMDAs)$1,331,0007,884
Total time deposits$4,481,0008,598
Total time and savings deposits$10,741,0008,615
Noninterest-bearing deposits$2,179,0008,115
Interest-bearing deposits$10,741,0008,619
Retail deposits$11,382,0008,630
Estimated insured deposits$11,689,0008,590
IRAs and Keogh plan accounts$491,0007,975
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,615,0008,751
Deposits held in domestic offices$11,615,0008,748
Individuals, partnerships, and corporations$8,079,0008,801
U.S. Government$04,404
States and political subdivisions in the U.S.$3,536,0004,587
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,959,0008,350
Demand deposits$1,944,0008,150
Nontransaction accounts$7,656,0008,719
Money market deposit accounts (MMDAs)$1,905,0007,322
Other savings deposits (excluding MMDAs)$1,346,0007,916
Total time deposits$4,405,0008,644
Total time and savings deposits$9,671,0008,713
Noninterest-bearing deposits$1,944,0008,172
Interest-bearing deposits$9,671,0008,717
Retail deposits$10,084,0008,722
Estimated insured deposits$10,574,0008,683
IRAs and Keogh plan accounts$492,0008,020
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,731,0008,755
Deposits held in domestic offices$12,731,0008,755
Individuals, partnerships, and corporations$8,469,0008,842
U.S. Government$04,543
States and political subdivisions in the U.S.$4,262,0004,228
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,423,0008,301
Demand deposits$2,157,0008,089
Nontransaction accounts$8,308,0008,734
Money market deposit accounts (MMDAs)$2,348,0007,150
Other savings deposits (excluding MMDAs)$1,350,0007,978
Total time deposits$4,610,0008,685
Total time and savings deposits$10,574,0008,723
Noninterest-bearing deposits$2,157,0008,115
Interest-bearing deposits$10,574,0008,726
Retail deposits$11,107,0008,730
Estimated insured deposits$11,852,0008,665
IRAs and Keogh plan accounts$527,0008,085
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,596,0008,799
Deposits held in domestic offices$12,596,0008,797
Individuals, partnerships, and corporations$8,719,0008,861
U.S. Government$04,568
States and political subdivisions in the U.S.$3,877,0004,468
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,110,0008,405
Demand deposits$1,908,0008,242
Nontransaction accounts$8,486,0008,756
Money market deposit accounts (MMDAs)$2,364,0007,160
Other savings deposits (excluding MMDAs)$1,391,0007,964
Total time deposits$4,731,0008,700
Total time and savings deposits$10,688,0008,743
Noninterest-bearing deposits$1,908,0008,265
Interest-bearing deposits$10,688,0008,749
Retail deposits$10,978,0008,771
Estimated insured deposits$11,500,0008,721
IRAs and Keogh plan accounts$591,0008,041
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,647,0008,881
Deposits held in domestic offices$11,647,0008,879
Individuals, partnerships, and corporations$9,086,0008,873
U.S. Government$04,814
States and political subdivisions in the U.S.$2,561,0005,206
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,666,0007,615
Demand deposits$1,991,0007,659
Nontransaction accounts$6,981,0008,024
Money market deposit accounts (MMDAs)$1,724,0006,820
Other savings deposits (excluding MMDAs)$1,394,0007,175
Total time deposits$3,863,0007,962
Total time and savings deposits$9,656,0008,815
Noninterest-bearing deposits$1,991,0008,218
Interest-bearing deposits$9,656,0008,855
Retail deposits$10,930,0008,821
Estimated insured deposits$10,366,0008,836
IRAs and Keogh plan accounts$603,0008,083
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$12,096,0008,924
Deposits held in domestic offices$12,096,0008,924
Individuals, partnerships, and corporations$9,472,0008,920
U.S. Government$04,647
States and political subdivisions in the U.S.$2,624,0005,107
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,847,0007,539
Demand deposits$1,784,0007,728
Nontransaction accounts$7,249,0008,067
Money market deposit accounts (MMDAs)$1,494,0006,981
Other savings deposits (excluding MMDAs)$1,346,0007,256
Total time deposits$4,409,0007,991
Total time and savings deposits$10,312,0008,840
Noninterest-bearing deposits$1,784,0008,306
Interest-bearing deposits$10,312,0008,876
Retail deposits$10,778,0008,891
Estimated insured deposits$10,515,0008,892
IRAs and Keogh plan accounts$619,0008,139
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$12,884,0008,922
Deposits held in domestic offices$12,884,0008,920
Individuals, partnerships, and corporations$7,517,0009,015
U.S. Government$04,820
States and political subdivisions in the U.S.$5,367,0003,612
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,010,0007,509
Demand deposits$1,622,0007,804
Nontransaction accounts$7,874,0008,059
Money market deposit accounts (MMDAs)$1,343,0007,066
Other savings deposits (excluding MMDAs)$1,295,0007,278
Total time deposits$5,236,0007,942
Total time and savings deposits$11,262,0008,815
Noninterest-bearing deposits$1,622,0008,410
Interest-bearing deposits$11,262,0008,851
Retail deposits$10,751,0008,923
Estimated insured deposits$11,563,0008,854
IRAs and Keogh plan accounts$614,0008,189
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,404,0008,928
Deposits held in domestic offices$13,404,0008,927
Individuals, partnerships, and corporations$8,778,0009,000
U.S. Government$04,819
States and political subdivisions in the U.S.$4,626,0004,007
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,183,0007,475
Demand deposits$1,668,0007,817
Nontransaction accounts$8,221,0008,056
Money market deposit accounts (MMDAs)$1,598,0006,914
Other savings deposits (excluding MMDAs)$1,399,0007,203
Total time deposits$5,224,0007,989
Total time and savings deposits$11,736,0008,821
Noninterest-bearing deposits$1,668,0008,412
Interest-bearing deposits$11,736,0008,864
Retail deposits$11,279,0008,915
Estimated insured deposits$12,232,0008,859
IRAs and Keogh plan accounts$558,0008,272
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,204,0009,018
Deposits held in domestic offices$12,204,0009,017
Individuals, partnerships, and corporations$8,826,0009,038
U.S. Government$04,995
States and political subdivisions in the U.S.$3,378,0004,688
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,836,0007,585
Demand deposits$1,869,0007,765
Nontransaction accounts$7,368,0008,125
Money market deposit accounts (MMDAs)$1,851,0006,751
Other savings deposits (excluding MMDAs)$1,294,0007,244
Total time deposits$4,223,0008,096
Total time and savings deposits$10,335,0008,922
Noninterest-bearing deposits$1,869,0008,357
Interest-bearing deposits$10,335,0008,975
Retail deposits$10,981,0008,976
Estimated insured deposits$11,016,0008,962
IRAs and Keogh plan accounts$511,0008,344
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,581,0009,185
Deposits held in domestic offices$12,581,0009,184
Individuals, partnerships, and corporations$9,246,0009,234
U.S. Government$05,263
States and political subdivisions in the U.S.$3,335,0004,577
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,110,0007,593
Demand deposits$1,700,0007,969
Nontransaction accounts$7,471,0008,291
Money market deposit accounts (MMDAs)$1,545,0006,927
Other savings deposits (excluding MMDAs)$1,222,0007,301
Total time deposits$4,704,0008,243
Total time and savings deposits$10,881,0009,081
Noninterest-bearing deposits$1,700,0008,551
Interest-bearing deposits$10,881,0009,133
Retail deposits$10,851,0009,170
Estimated insured deposits$9,885,0009,232
IRAs and Keogh plan accounts$476,0008,565
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,257,0009,472
Deposits held in domestic offices$11,257,0009,472
Individuals, partnerships, and corporations$8,798,0009,448
U.S. Government$05,369
States and political subdivisions in the U.S.$2,459,0005,275
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,939,0007,690
Demand deposits$1,946,0007,985
Nontransaction accounts$6,318,0008,552
Money market deposit accounts (MMDAs)$1,208,0007,252
Other savings deposits (excluding MMDAs)$1,108,0007,513
Total time deposits$4,002,0008,500
Total time and savings deposits$9,311,0009,373
Noninterest-bearing deposits$1,946,0008,518
Interest-bearing deposits$9,311,0009,458
Retail deposits$10,165,0009,417
Estimated insured deposits$9,380,0009,482
IRAs and Keogh plan accounts$475,0008,727
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,286,0009,767
Deposits held in domestic offices$11,286,0009,766
Individuals, partnerships, and corporations$8,464,0009,793
U.S. Government$05,591
States and political subdivisions in the U.S.$2,822,0004,964
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,144,0008,189
Demand deposits$1,352,0008,544
Nontransaction accounts$7,142,0008,744
Money market deposit accounts (MMDAs)$1,970,0006,807
Other savings deposits (excluding MMDAs)$1,125,0007,829
Total time deposits$4,047,0008,744
Total time and savings deposits$9,934,0009,638
Noninterest-bearing deposits$1,352,0009,163
Interest-bearing deposits$9,934,0009,707
Retail deposits$10,282,0009,701
Estimated insured deposits$8,982,0009,802
IRAs and Keogh plan accounts$500,0008,976
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,961,00010,078
Deposits held in domestic offices$9,961,00010,078
Individuals, partnerships, and corporations$8,499,00010,024
U.S. Government$06,005
States and political subdivisions in the U.S.$1,462,0006,352
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,798,0008,496
Demand deposits$1,447,0008,679
Nontransaction accounts$6,163,0008,996
Money market deposit accounts (MMDAs)$1,607,0007,177
Other savings deposits (excluding MMDAs)$1,103,0008,088
Total time deposits$3,453,0008,995
Total time and savings deposits$8,514,0009,958
Noninterest-bearing deposits$1,447,0009,293
Interest-bearing deposits$8,514,00010,027
Retail deposits$9,761,0009,977
Estimated insured deposits$8,974,00010,046
IRAs and Keogh plan accounts$531,0009,195
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,059,00010,428
Deposits held in domestic offices$11,059,00010,428
Individuals, partnerships, and corporations$9,374,00010,383
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,683,0006,325
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,245,0008,633
Demand deposits$1,565,0008,907
Nontransaction accounts$6,814,0009,297
Money market deposit accounts (MMDAs)$2,101,0006,867
Other savings deposits (excluding MMDAs)$1,387,0008,139
Total time deposits$3,326,0009,385
Total time and savings deposits$9,494,00010,280
Noninterest-bearing deposits$1,565,0009,534
Interest-bearing deposits$9,494,00010,358
Retail deposits$10,859,00010,293
Estimated insured deposits$9,281,00010,457
IRAs and Keogh plan accounts$521,0009,629
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,345,00010,996
Deposits held in domestic offices$10,345,00010,996
Individuals, partnerships, and corporations$8,269,00010,959
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,065,0005,903
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0009,168
Demand deposits$1,245,0009,512
Nontransaction accounts$6,436,0009,739
Money market deposit accounts (MMDAs)$2,003,0007,218
Other savings deposits (excluding MMDAs)$988,0009,018
Total time deposits$3,445,0009,782
Total time and savings deposits$9,100,00010,800
Noninterest-bearing deposits$1,245,00010,196
Interest-bearing deposits$9,100,00010,914
Retail deposits$10,045,00010,901
Estimated insured deposits$9,092,00010,991
IRAs and Keogh plan accounts$506,00010,183
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,407,00011,590
Deposits held in domestic offices$9,407,00011,590
Individuals, partnerships, and corporations$7,604,00011,531
U.S. Government$08,070
States and political subdivisions in the U.S.$1,803,0006,306
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,460,0009,689
Demand deposits$1,575,0009,576
Nontransaction accounts$5,947,00010,197
Money market deposit accounts (MMDAs)$2,236,0007,238
Other savings deposits (excluding MMDAs)$708,0009,763
Total time deposits$3,003,00010,254
Total time and savings deposits$7,832,00011,421
Noninterest-bearing deposits$1,575,00010,239
Interest-bearing deposits$7,832,00011,544
Retail deposits$9,207,00011,478
Estimated insured deposits$8,737,00011,548
IRAs and Keogh plan accounts$500,00010,673
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,238,00011,977
Deposits held in domestic offices$11,238,00011,976
Individuals, partnerships, and corporations$8,693,00012,024
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,544,0005,302
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,254,0009,770
Demand deposits$1,870,0009,708
Nontransaction accounts$6,984,00010,520
Money market deposit accounts (MMDAs)$2,678,0007,417
Other savings deposits (excluding MMDAs)$946,00010,075
Total time deposits$3,360,00010,668
Total time and savings deposits$9,368,00011,832
Noninterest-bearing deposits$1,870,00010,327
Interest-bearing deposits$9,368,00011,948
Retail deposits$10,638,00011,896
Estimated insured deposits$9,723,00012,026
IRAs and Keogh plan accounts$506,00011,169
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,338,00012,716
Deposits held in domestic offices$10,338,00012,716
Individuals, partnerships, and corporations$8,791,00012,563
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,546,0006,812
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,088,00010,273
Demand deposits$1,631,00010,307
Nontransaction accounts$6,250,00011,086
Money market deposit accounts (MMDAs)$2,533,0008,120
Other savings deposits (excluding MMDAs)$736,00010,732
Total time deposits$2,981,00011,184
Total time and savings deposits$8,707,00012,457
Noninterest-bearing deposits$1,631,00010,963
Interest-bearing deposits$8,707,00012,660
Retail deposits$10,038,00012,625
Estimated insured deposits$9,194,00012,732
IRAs and Keogh plan accounts$485,00011,810
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,740,00013,345
Deposits held in domestic offices$9,740,00013,344
Individuals, partnerships, and corporations$8,311,00013,402
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,427,0007,034
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,00010,743
Demand deposits$1,621,00010,609
Nontransaction accounts$6,080,00011,475
Money market deposit accounts (MMDAs)$2,391,0008,479
Other savings deposits (excluding MMDAs)$1,333,0009,932
Total time deposits$2,356,00011,702
Total time and savings deposits$8,119,00013,327
Noninterest-bearing deposits$1,621,00011,447
Interest-bearing deposits$8,119,00013,322
Retail deposits$9,340,00013,288
Estimated insured deposits$8,989,00013,347
IRAs and Keogh plan accounts$469,00012,393
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA